Search Result

EG 19.2 Friendly Societies Act 1974 (FSA74), Friendly Societies Act 1992 (FSA92), Co-operative and Community Benefit Societies Act 2014 (CCBSA14) and Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 (CCBSA(NI)69)

…

COCON 1.1 Application

As Published: 2015

COCON 1.1 Application

…

REC 2.15 Discipline

As Published: 2004

REC 2.15 Discipline

…

Search Term(s)

Filter by Topics

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

SUP 10C.7 Other overall responsibility function (SMF18)

EG 19.22 Decision making under the Payment Services Regulations

LR 13.8 Other circulars

DEPP 6.4 Financial penalty or public censure

PERG 4.3 Regulated activities related to mortgages

DEPP 8.2 Use of the own-initiative variation of approval power: general

SUP 10A.6 FCA governing functions

CASS 5.8 Safe keeping of client's documents and other assets

FEES 6.4 Management expenses

SUP 9.2 Making a request for individual guidance

LR 5.4 Restoring listing

DEPP 6.6 Financial penalties for late and incomplete submission of reports

SUP 10C.8 The other local responsibility function (SMF22)

REC 3.4 Members of the management body and internal organisation

EG 19.23 Electronic Money Regulations 2011

SUP App 3.6 Freedom to provide services

FEES 9.2 PSR fees

EG 19.2 Friendly Societies Act 1974 (FSA74), Friendly Societies Act 1992 (FSA92), Co-operative and Community Benefit Societies Act 2014 (CCBSA14) and Co-operative and Community Benefit Societies Act (Northern Ireland) 1969 (CCBSA(NI)69)

COCON 1.1 Application

REC 2.15 Discipline